Corven Properties Limited

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General information

Name:

Corven Properties Ltd

Office Address:

Ellary Achahoish PA31 8PA Lochgilphead

Number: SC157066

Incorporation date: 1995-03-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Corven Properties Limited firm has been operating offering its services for twenty nine years, as it's been established in 1995. Registered under the number SC157066, Corven Properties is a Private Limited Company with office in Ellary, Lochgilphead PA31 8PA. The business name of the firm was replaced in the year 1995 to Corven Properties Limited. The firm former business name was Pacific Shelf 625. This enterprise's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Corven Properties Ltd filed its account information for the financial year up to 2022/10/31. The firm's latest confirmation statement was released on 2023/03/31.

According to this particular firm's register, for 29 years there have been three directors: Stephanie G., Duncan R. and Andrew R..

  • Previous company's names
  • Corven Properties Limited 1995-05-10
  • Pacific Shelf 625 Limited 1995-03-31

Company staff

Stephanie G.

Role: Director

Appointed: 28 April 1995

Latest update: 13 May 2024

Stephanie G.

Role: Secretary

Appointed: 28 April 1995

Latest update: 13 May 2024

Duncan R.

Role: Director

Appointed: 28 April 1995

Latest update: 13 May 2024

Andrew R.

Role: Director

Appointed: 28 April 1995

Latest update: 13 May 2024

People with significant control

Executives who have control over this firm are as follows: Stephanie G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Duncan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephanie G.
Notified on 1 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew R.
Notified on 1 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan R.
Notified on 1 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
29
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